AML Sanctions Analyst

Our client, a well-known Investment Bank in Jersey City, NJ, is looking to add an AML Compliance Analyst to their team. Responsibilities of this position include running activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring. The ideal candidate will come with 3-7 years of AML Compliance experience for a large investment bank, familiarity , and exceptional attention to detail.

Responsibilities Include:

• Reviewing and responding to AML Sanctions Screening and Suspicious Activity reports


• Facilitating FinCEN 314(a) regulatory requests


• Conducting Transaction Monitoring to identify and escalate potential AML Compliance issues

Requirements:

• 3+ years of experience in AML Sanctions Screening and Transaction Monitoring for a large investment bank or broker dealer


• Strong understanding of FinCEN 314(a) regulations


• Exceptional attention to detail and strong communications skills